| Entity Name: | FINES ESTATE LIQUIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINES ESTATE LIQUIDATORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000011423 |
| FEI/EIN Number |
020550506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| Mail Address: | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE JOSEPH B | Director | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| FINE TERESA O | Director | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| FINE JOSEPH B | Agent | 1149 MICHAEL ST., DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000028713 | ACTIVE | 1000000069855 | 6182 945 | 2008-01-18 | 2028-01-30 | $ 4,638.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000205180 | ACTIVE | 1000000053600 | 6082 393 | 2007-06-21 | 2027-07-05 | $ 4,228.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000013923 | TERMINATED | 1000000039011 | 5978 2176 | 2006-12-26 | 2027-01-17 | $ 771.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-03-27 |
| Domestic Profit | 2002-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
